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2m Properties Limited

Type: NZ Limited Company (Ltd)
9429038284762
NZBN
815907
Company Number
Registered
Company Status
Current address
Level 1
262 Thorndon Quay
Wellington 6011
New Zealand
Registered address used since 17 Jul 2015
32 Montgomery Crescent
Clouston Park
Upper Hutt 5018
New Zealand
Physical & service address used since 13 Aug 2018

2M Properties Limited, a registered company, was registered on 10 Jul 1996. 9429038284762 is the number it was issued. The company has been managed by 2 directors: Elizabeth Victoria Mundell - an active director whose contract started on 10 Jul 1996,
Peter Robert Melrose - an active director whose contract started on 10 Jul 1996.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 32 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (physical address),
32 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (service address),
Level 1, 262 Thorndon Quay, Wellington, 6011 (registered address).
2M Properties Limited had been using First Floor, Astral Towers, Main Street, Upper Hutt as their physical address until 13 Aug 2018.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Melrose, Peter Robert (an individual) located at Upper Hutt,
Mundell, Elizabeth Victoria (an individual) located at Upper Hutt.

Addresses

Previous addresses

Address #1: First Floor, Astral Towers, Main Street, Upper Hutt, 5048 New Zealand

Physical address used from 17 Jul 2015 to 13 Aug 2018

Address #2: Level 1, 2 Pretoria Street, Lower Hutt, 5010 New Zealand

Registered address used from 31 Jul 2014 to 17 Jul 2015

Address #3: C/- Astral Music, First Floor, Astral Towers, Main Street, Upper Hutt, 5048 New Zealand

Physical address used from 31 Jul 2014 to 17 Jul 2015

Address #4: C/- Oak Chartered Accountants Ltd, Level 1, 2 Pretoria Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 11 Jul 2011 to 31 Jul 2014

Address #5: C/-oak Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt New Zealand

Physical & registered address used from 08 May 2005 to 11 Jul 2011

Address #6: Oak Chartered Accoutnants Ltd, 6th Floor, 44-56 Queens Drive, Lower Hutt

Physical address used from 08 Aug 2001 to 08 Aug 2001

Address #7: Level 1, 8 Raroa Road, Lower Hutt

Physical address used from 08 Aug 2001 to 08 May 2005

Address #8: Oak Chartered Accountants Limited, 6th Floor, 44-56 Queens Drive, Lower Hutt

Registered address used from 08 Aug 2001 to 08 May 2005

Address #9: Ogden Chartered Accountants Ltd, 6th Floor, 44-56 Queens Drive, Lower Hutt

Physical address used from 07 Aug 2000 to 08 Aug 2001

Address #10: Ogden Chartered Accountants Limited, 6th Floor, 44-56 Queens Drive, Lower Hutt

Registered address used from 07 Aug 2000 to 08 Aug 2001

Address #11: 1st Floor, Astral Towers, Main Street, Upper Hutt

Registered address used from 11 Apr 2000 to 07 Aug 2000

Address #12: 1st Floor, Astral Towers, Main Street, Upper Hutt

Registered address used from 25 Nov 1998 to 11 Apr 2000

Address #13: 1st Floor, Astral Towers, Main Street, Upper Hutt

Physical address used from 25 Nov 1998 to 07 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Melrose, Peter Robert Upper Hutt
Individual Mundell, Elizabeth Victoria Upper Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perry, Richard William Wellington
Directors

Elizabeth Victoria Mundell - Director

Appointment date: 10 Jul 1996

Address: Upper Hutt, 5018 New Zealand

Address used since 22 Jul 2015


Peter Robert Melrose - Director

Appointment date: 10 Jul 1996

Address: Upper Hutt, 5018 New Zealand

Address used since 22 Jul 2015

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